Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
893,300
Authorised Capital
1,000,000
Directors
Gulshan Kumar Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reema Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjeet Singh Kalsi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Ahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vaibhav Ahuja
Director
almost 14 years ago
almost 14 years ago
Charges
05 December 2018
Axis Bank Limited
24 Lak
07 September 2018
Axis Bank Limited
24 Lak
30 August 2018
Axis Bank Limited
48 Lak
17 August 2018
Axis Bank Limited
24 Lak
22 June 2018
Hdfc Bank Limited
1 Crore
10 May 2018
Pnb Housing Finance Limited
5 Crore
05 October 2017
Axis Bank Limited
60 Lak
25 April 2017
Tata Capital Financial Services Limited
15 Lak
13 April 2017
Tata Capital Financial Services Limited
15 Lak
22 April 2013
Srei Equipment Finance Private Limited
22 Lak
31 March 2013
Tata Capital Financial Services Limited
19 Lak
22 March 2013
Axis Bank Limited
8 Crore
08 February 2013
Axis Bank Limited
4 Crore
29 December 2012
Tata Capital Financial Services Limited
37 Lak
21 July 2021
Tata Capital Financial Services Limited
13 Lak
18 May 2021
Tata Capital Financial Services Limited
32 Lak
25 February 2021
Tata Capital Financial Services Limited
57 Lak
20 August 2020
Tata Capital Financial Services Limited
20 Lak
24 February 2023
Axis Bank Limited
2 Crore
29 November 2022
Icici Bank Limited
50 Lak
16 September 2022
Citicorp Finance (india) Ltd
40 Lak
16 June 2022
Citicorp Finance (india) Ltd
8 Lak
14 December 2021
Hdfc Bank Limited
15 Lak
30 November 2021
Icici Bank Limited
6 Crore
29 August 2023
Axis Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
24 February 2023
Axis Bank Limited
0
29 November 2022
Others
0
16 September 2022
Axis Bank Limited
0
16 June 2022
Axis Bank Limited
0
08 February 2013
Axis Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
30 November 2021
Others
0
18 May 2021
Tata Capital Financial Services Limited
0
21 July 2021
Tata Capital Financial Services Limited
0
25 February 2021
Tata Capital Financial Services Limited
0
20 August 2020
Tata Capital Financial Services Limited
0
05 December 2018
Others
0
07 September 2018
Others
0
22 June 2018
Hdfc Bank Limited
0
10 May 2018
Others
0
05 October 2017
Axis Bank Limited
0
25 April 2017
Tata Capital Financial Services Limited
0
13 April 2017
Tata Capital Financial Services Limited
0
30 August 2018
Others
0
22 April 2013
Srei Equipment Finance Private Limited
0
22 March 2013
Axis Bank Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
17 August 2018
Others
0
29 August 2023
Axis Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
24 February 2023
Axis Bank Limited
0
29 November 2022
Others
0
16 September 2022
Axis Bank Limited
0
16 June 2022
Axis Bank Limited
0
08 February 2013
Axis Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
30 November 2021
Others
0
18 May 2021
Tata Capital Financial Services Limited
0
21 July 2021
Tata Capital Financial Services Limited
0
25 February 2021
Tata Capital Financial Services Limited
0
20 August 2020
Tata Capital Financial Services Limited
0
05 December 2018
Others
0
07 September 2018
Others
0
22 June 2018
Hdfc Bank Limited
0
10 May 2018
Others
0
05 October 2017
Axis Bank Limited
0
25 April 2017
Tata Capital Financial Services Limited
0
13 April 2017
Tata Capital Financial Services Limited
0
30 August 2018
Others
0
22 April 2013
Srei Equipment Finance Private Limited
0
22 March 2013
Axis Bank Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
29 December 2012
Tata Capital Financial Services Limited
0
17 August 2018
Others
0
Documents
Form DPT-3-13022021_signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form DPT-3-17062020-signed
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-05072019
Form ADT-1-21052019_signed
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-26022019_signed
Form MGT-14-26022019_signed
Optional Attachment-(1)-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
